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STERLING FLUID SYSTEMS (UK) LIMITED

Company number 00340267

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Officers: 30 officers / 26 resignations

BULL, Paul Antony

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
7 August 2000
Nationality
British

BULL, Paul Antony

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
December 1968
Appointed on
21 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAMPSON, Shaun Michael

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
August 1968
Appointed on
19 March 2002
Nationality
British
Country of residence
England
Occupation
Engineering Sales Manager

ONSLOW, Alexander

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1973
Appointed on
12 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GHELANI, Hashmukh Ramji

Correspondence address
11 Walmer Drive, Bramhall, Stockport, Cheshire, SK7 3AT
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
24 January 1997
Nationality
British

JOHNSON, Christopher Denis

Correspondence address
21 Cherry Grove, Hungerford, Berkshire, RG17 0HP
Role Resigned
Secretary
Appointed on
24 January 1997
Resigned on
8 August 2000
Nationality
British

ALVERSON, Luke Edward

Correspondence address
5205 N. O'Connor Boulevard, Suite 2300, Irving, Tx 75039, Usa
Role Resigned
Director
Date of birth
December 1977
Appointed on
12 June 2015
Resigned on
10 June 2016
Nationality
American
Country of residence
Usa
Occupation
Attorney

ANDREWS, Peter Joseph

Correspondence address
Brassmills, Hooks Lane Malswick, Newent, Gloucestershire, GL18 1HD
Role Resigned
Director
Date of birth
March 1947
Appointed on
26 May 1995
Resigned on
21 July 2000
Nationality
British
Occupation
Company Director

ARNOLD, Jurgen Manfred

Correspondence address
Aberjettenbacher Strabe 3, Beilstein, Baden Wurttenberg, 71717, Germany
Role Resigned
Director
Date of birth
August 1953
Appointed on
21 October 2004
Resigned on
1 April 2009
Nationality
German
Occupation
Businessman

COPSON, Martin John

Correspondence address
54 Kenmore Road, Sale, Cheshire, M33 4LG
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 March 2002
Resigned on
3 March 2006
Nationality
British
Occupation
Service Manager

EDWARDS, Martin

Correspondence address
Flowserve Gb Limited, Burrell Road, Haywards Heath, West Sussex, England, RH16 1TL
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 June 2016
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GHELANI, Hashmukh Ramji

Correspondence address
11 Walmer Drive, Bramhall, Stockport, Cheshire, SK7 3AT
Role Resigned
Director
Date of birth
June 1949
Appointed before
8 June 1991
Resigned on
24 January 1997
Nationality
British
Country of residence
England
Occupation
Co Director/Chartered Accountant

GRAHAM, Stephen James

Correspondence address
10 Brownberrie Avenue, Horsforth, Leeds, LS18 5PN
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 February 2002
Resigned on
15 February 2004
Nationality
British
Country of residence
England
Occupation
General Manager

HELL, Harald

Correspondence address
Sterling Fluid Systems Holding Gmbh, Lindenstrasse 170, Itzehoe, Schleswig - Holstein, Germany, 25524
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 February 2013
Resigned on
30 April 2014
Nationality
German
Country of residence
Germany
Occupation
Chief Finance Officer

HERRON, Patrick Thomas

Correspondence address
87 Redmires Road, Sheffield, South Yorkshire, S10 4LB
Role Resigned
Director
Date of birth
January 1948
Appointed on
12 March 2009
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Christopher Denis

Correspondence address
21 Cherry Grove, Hungerford, Berkshire, RG17 0HP
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 November 1996
Resigned on
21 July 2000
Nationality
British
Occupation
Company Director

JONES, Martin Evan

Correspondence address
Red Copse Foxcombe Road, Boars Hill, Oxford, OX1 5DG
Role Resigned
Director
Date of birth
October 1948
Appointed on
21 July 2000
Resigned on
1 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Dir

MCMAHON, Roger

Correspondence address
19 Conisboro Avenue, Caversham Caversham Heights, Reading, Berkshire, RG4 7JB
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 October 2004
Resigned on
24 January 2013
Nationality
British
Country of residence
England
Occupation
Director

MEEHAN, Kevin Anthony

Correspondence address
Flowserve Gb Ltd, Hawton Lane, Balderton, Newark, Notts, NG24 3BU
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 June 2015
Resigned on
5 May 2016
Nationality
British
Country of residence
Uk
Occupation
Financial Controller

MOHDIECK, Erich

Correspondence address
Sachsenneg 12, Kremperheide, Schleswig-Holstein 25569, Germany
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 November 2004
Resigned on
1 April 2010
Nationality
German
Country of residence
Germany
Occupation
Managing Director

O'KELLY, Paul Brian

Correspondence address
Bagley Edge Badger Lane, Oxford, Oxfordshire, OX1 5BL
Role Resigned
Director
Date of birth
December 1957
Appointed on
24 October 2001
Resigned on
30 September 2005
Nationality
British
Occupation
Managing Director

O'REILLY, Francis More

Correspondence address
32 Perrymead, Prestwich, Manchester, Lancashire, M25 2QJ
Role Resigned
Director
Date of birth
October 1941
Appointed on
21 July 2000
Resigned on
1 February 2002
Nationality
British
Occupation
Director

PERREN, Ambrose

Correspondence address
Neuhausstrasse 17, 8044 Zurich, Switzerland
Role Resigned
Director
Date of birth
March 1928
Appointed before
8 June 1991
Resigned on
26 May 1995
Nationality
Swiss
Occupation
Chairman/Co Director

ROSS, Heinz Dieter

Correspondence address
Galgemberg 27, Auerbach 91275, Germany Bavaria, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 March 2002
Resigned on
27 September 2004
Nationality
German
Occupation
Dir Serv Europe

SCHWOB, Paul

Correspondence address
Im Grune 2, Ch-8610 Uster, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1945
Appointed on
16 May 1991
Resigned on
21 July 2000
Nationality
Swiss
Occupation
Group Financial Controller

SHEA, Michael John

Correspondence address
The Old Vicarage High Street, Girton, Newark, Nottinghamshire, NG23 7JA
Role Resigned
Director
Date of birth
May 1931
Appointed before
8 June 1991
Resigned on
29 November 1996
Nationality
British
Occupation
Co Director/Engineer

SHEVLIN, Owen

Correspondence address
2 The Rickyard, Ardington, Oxfordshire, OX12 8PG
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 November 1996
Resigned on
21 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRITTIN, Wolfgang Ernst

Correspondence address
Rosenstrasse 9, Gallingen, D-78262, Germany
Role Resigned
Director
Date of birth
April 1956
Appointed on
24 October 2001
Resigned on
23 July 2003
Nationality
German
Occupation
Sales Marketing

WEAVER, Barry Reginald

Correspondence address
Wegzoll 5, Hamburg, 22393, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 November 2001
Resigned on
28 February 2006
Nationality
British
Country of residence
Germany
Occupation
Accountant

WITTEKINDT, Widu, Doctor

Correspondence address
Fliederstrasse 16, Achim, 28832, Germany
Role Resigned
Director
Date of birth
November 1940
Appointed on
21 July 2000
Resigned on
24 October 2001
Nationality
German
Occupation
General Manager